- HSBC (Buffalo, NY)
- …operations, systems and organization + Familiarity with and understanding of regulatory and compliance topics, including Anti-Money Laundering and General Compliance ... + Proven operations and change leadership experience and the ability to accomplish through others + Substantial experience in Operations Management including Fraud + Experience in managing a successful team in a pressured, turn-around time driven environment +… more
- Marriott (New York, NY)
- …in a clear and precise manner. * Oversees internal, external and regulatory audit processes. * Provides excellent leadership by assigning team members and ... other departments managers' clear accountability backed by appropriate authority. * Conducts annual performance appraisals with direct reports according to Standard Operating Procedures. **Anticipating and Delivering on the Needs of Key Stakeholders** *… more
- Neuberger Berman (New York, NY)
- …Attorney to provide advice and support on a broad variety of legal, regulatory and general corporate matters for its institutional asset management business. The ... position will primarily support a US registered investment adviser/commodities trading adviser with a broad range of strategies (equity, fixed income, multi-asset solutions) and products. This is an exceptional opportunity for a well-rounded investment… more
- M&T Bank (Getzville, NY)
- …to applicable compliance/operational risk controls in accordance with Company or regulatory standards and policies. + Promote an environment that supports belonging ... and reflects the M&T Bank brand. + Maintain M&T internal control standards, including timely implementation of internal and external audit points together with any issues raised by external regulators as applicable. + Complete other related duties as assigned.… more
- Tarrytown Rehabilitation & Nursing Center (Johnstown, NY)
- …work services to monitor by maintaining compliance with standards and regulatory requirements through rounds, interviews and record reviews. Compiles summary of ... findings for the Quality Assessment and Assurance committee and Director of Social Work. + Communicates directly with residents, families, medical staff, nursing staff, interdisciplinary team members and Department Heads to coordinate care and services,… more
- CSL Plasma (Buffalo, NY)
- …with the center manager to assist with quality compliance by meeting company, regulatory and customer requirements to safeguard the purity and efficacy of the plasma ... and the safety of donors and employees. + Work with quality personnel and QA team to develop corrective action plans to address any areas of deficiency noted during audits. + Ensure the center and all employees comply with OSHA regulations and training and… more
- Monroe Community College (Rochester, NY)
- …State are not authorized by the College due to out-of-state tax and regulatory implications. In limited circumstances, prompted by business or operational needs, the ... College may approve requests to work remotely outside of New York State, on a short term, temporary basis. Monroe Community College prohibits discrimination based on race, color, religion, sex, sexual orientation, pregnancy, familial status, gender identity or… more
- City of New York (New York, NY)
- …data systems, implementing tools, and ensuring system configurations align with regulatory compliance. - Extracting, cleaning, normalizing, and assessing a high ... volume of complex and diverse data sets; develop data analysis strategies, conducting analyses of procurement data and patterns for agencies; translating data into actionable insights. making appropriate recommendations for optimizing M/WBE utilization; and… more
- Guthrie (Cortland, NY)
- …Adheres to hospital and department policies and procedures. Complies with all regulatory requirements including State DOH Long Term Care and JCAHO Standards ... Education, License & Cert: High School graduate (or GED) required Able to read, write and be able to understand written and oral communication. Experience: Previous Food Service experience in a healthcare setting desirable, but not required Previous customer… more
- City of New York (New York, NY)
- …including technology, facility services, and inter/intra municipal agreements, regulatory permitting matters, contract and procurement disputes, and legislation. ... Such candidate will be required to undertake diverse complicated projects requiring strong analytical, writing and client relations skills; extensive experience in conducting legal research. AGENCY ATTORNEY - 30087 Qualifications 1. Admission to the New York… more